Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste VIE Compliance Officer CIB H/F Type de cont…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer - Sécurité Financière - Mo…
Food Safety Officer & Compliance Coordinator Le poste en un coup d'œil Lieux : Avenches, Switzerland Entité : Centre de Production Nespresso Taux : Temps plein 100% Type d…
Poste à pourvoir : Compliance Officer (f/m/x) - Nous recherchons un Compliance Officer (f/m/x). L'accompagnement, le placement et tous nos services supplémentaires sont gratuits po…
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe,…
Votre équipe FundPartner Solutions propose une gamme complète de services d'administration de fonds et de création de fonds sur mesure. Ses équipes de spécialistes apportent leur…
Are you a dedicated senior Compliance professional with proven leadership skills? Do you enjoy the challenge of strategic planning, execution and improvements to Compliance process…
Are you a compliance expert passionate about regulatory requirements in the financial market and Swiss law? For our client, a Swiss fintech company, we are looking for a Compliance…
Sie erstellen gerne diverse Berichte? Sie sind teamfähig und offen? Dann haben wir die richtige Stelle für Sie! Risk- & Compliance Officer m/w/d 60-100% Ihre Herausforderung …
Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recog…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to r…
Country Switzerland Location Switzerland Workplace location GENEVE-WTC1(CHE) Employer company TotalEnergies Gas & Power Ltd Domain Finance Type of contract Re…
Job Description: For our client, a private bank based in Geneva, we are seeking for a Compliance Officer - High Risk Review. Main responsibilities: Review the cases escalade…
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC proced…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Ensuring that existing clients to the bank are compliant with Swiss laws, regulations and internal guidelines and standards. Review the cases escaladed by the Business Risk Manag…
Evaluate all account openings and prospects during initial and subsequent reviews, and oversee the progression of openings. Assess various types of account reviews, including thos…
Stay abreast of regulatory updates from various authorities (e.g., US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.). Offer compliance guidance to the com…
Evaluate all account openings and prospects during initial and subsequent reviews, and oversee the progression of openings. Assess various types of account reviews, including thos…